NEW WAVE GESTION SL

Hoja M703699· NIF B88480488

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1 761 343,00 €
Incorporation :
27/09/2019
Director :
Medina Valle Jose Fernando
Former name :
NEW WAVE STEEL SL

Legal information

Legal information for NEW WAVE GESTION SL

NIF
Hoja registral
IRUS1000304374258
Legal formSociedad Limitada (SL)
Share capital1 761 343,00 €
Incorporation date27/09/2019
LocalityAlcalá de Henares
Register referenceTomo 39638 · Folio 30 · Hoja M703699
Former names
NEW WAVE STEEL SL2019-09-27 → 2025-10-21
StatusVigente

Activity

NEW WAVE GESTION SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 27 September 2019. The Spanish commercial register has published 9 filings for this company, from 27 September 2019 to 21 October 2025, across 8 distinct types of filing. Its registered share capital is 1 761 343,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

Otras actividades de construcción especializada.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/10/2025· Registered 14/10/2025· I/A 3
  2. NombramientosPublished 21/10/2025· Registered 14/10/2025· I/A 3
  3. Modificaciones estatutariasPublished 21/10/2025· Registered 14/10/2025· I/A 3
  4. Cambio de denominación socialPublished 21/10/2025· Registered 14/10/2025· I/A 3
  5. Ampliación del objeto socialPublished 21/10/2025· Registered 14/10/2025· I/A 3
  6. Cambio de domicilio socialPublished 21/10/2025· Registered 14/10/2025· I/A 3
  7. Ampliación de capitalPublished 23/01/2025· Registered 16/01/2025· I/A 2
  8. ConstituciónPublished 27/09/2019· Registered 20/09/2019· I/A 1
  9. NombramientosPublished 27/09/2019· Registered 20/09/2019· I/A 1

Changes

  1. 21/10/2025Ampliación del objeto social

    Otras actividades de construcción especializada. Otras actividades profesionales científicas y técnicas.

  2. 21/10/2025Cambio de domicilio social

    C/ BELICE 17 (ALCALA DE HENARES)

  3. 21/10/2025Modificaciones estatutarias

Capital · events

  1. 23/01/2025Ampliación de capital
    Resulting capital: 1 761 343,00 € (+1 758 343,00 €)
  2. 27/09/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 21/10/2025#8874783

    Company name: NEW WAVE STEEL SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliación del objeto socialCambio de domicilio social
    NEW WAVE STEEL SL. Ceses/Dimisiones. Adm. Unico: VALLE ROJO MARIA ANGELES. Nombramientos. Adm. Unico: MEDINA VALLE JOSE FERNANDO. Modificaciones estatutarias. art. 7. Cambio de denominación social. NEW WAVE GESTION SL. Ampliación del objeto social. O…
  2. 23/01/2025#8451107

    Company name: NEW WAVE STEEL SL

    Ampliación de capital
    NEW WAVE STEEL SL. Ampliación de capital. Capital: 1.758.343,00 Euros. Resultante Suscrito: 1.761.343,00 Euros. Datos registrales. S 8 , H M 703699, I/A 2 (16.01.25).
  3. 27/09/2019#5594404

    Company name: NEW WAVE STEEL SL

    ConstituciónNombramientos
    NEW WAVE STEEL SL. Constitución. Comienzo de operaciones: 1.10.19. Objeto social: Otras actividades de construcción especializada. Domicilio: PASEO MALICIOSA 17 (COLLADO MEDIANO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: VALLE ROJO MARIA A…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BELICE 17 (ALCALA DE HENARES), Alcalá de Henares, Madrid

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector